Africa Bank Heist News

Africa Bank Heist News is an EIN News Service for banking industry professionals. Constantly updated news and information about Africa Banking.

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Nigerian 'fleeces' foreigners 23 Nov 2009 10:33 GMT
... Lagos - A 23-year-old Nigerian suspected of scamming foreigners over the Internet ... than 80% of the proceeds of his heist were given to his church... as tithes and ... One of his victims, a woman, told bank officials through which the fraudster allegedly received the ...
$96,000 Internet Fraud - Christ Embassy Faithful Nabbed 23 Nov 2009 08:16 GMT
... 02:34 AM Abuja, Nov 23, 2009 (Leadership/All Africa Global Media via COMTEX) -- -- The ... MoneyGram desk in five different banks: United Bank for Africa Plc, Bank PHB, Spring Bank and ... that he usually deposited receipts from his heist in three accounts; a current, savings and ...
Internet Fraudulant Nabbed 23 Nov 2009 07:13 GMT
... MoneyGram desk in five different banks: United Bank for Africa Plc, Bank PHB, Spring Bank and Equitorial ... that he usually deposited receipts from his heist in three accounts; a current, savings and ...
11-24-09 EUR ALL ON ONE PAGE... 23 Nov 2009 08:53 GMT
... Lovelock Correctional Center 11 months ago on robbery, assault and kidnapping charges, the double-murder acquittee ... Beyonce Knowles. He next appears in the heist thriller "Taken" and will have a turn ... of America Leasing is a subsidiary of Bank of America. Banc of America spokesman Will ...
Mobile phones tantalize and trouble Africa 19 Nov 2009 00:14 GMT
... million, but a quarter is in South Africa," says Mo Ibrahim, the Sudanese businessman who ... the founder of the highly successful Grameen Bank that provides micro-finance to poor rural women ... quick call on a mobile brought the anti-robbery police in no time. They shot the ...
Mobile phones tantlize and trouble Africa 18 Nov 2009 14:52 GMT
... million, but a quarter is in South Africa," says Mo Ibrahim, the Sudanese businessman who ... the founder of the highly successful Grameen Bank that provides micro-finance to poor rural women ... quick call on a mobile brought the anti-robbery police in no time. They shot the ...
Nigerian held for fleecing foreigners 22 Nov 2009 23:14 GMT
... Lagos - A 23-year-old Nigerian suspected of scamming foreigners over the Internet ... 80 percent of the proceeds of his heist were given to his church as tithes and ... One of his victims, a woman, told bank officials through which the fraudster allegedly received the ...
Barclays Bank alleged robbers too smart for the police 19 Nov 2009 09:53 GMT
... Barclays Bank alleged robbers too smart for the police ... local criminals, assisted by alleged well-armed South African thieves who specialize in bank robberies, were ... yet arrested anyone in connection with the robbery. The detective was, however, very reluctant to ...
JTF takes over possession of camp 5 21 Nov 2009 01:10 GMT
... be recalled that after most of the robbery incidents that occurred in Warri and environs ... occurred in Warri and environs particularly the robbing of banks and financial institutions, the hoodlums ... and who are currently smiling to the bank under the new environment of tranquility, the ...
An introduction to the FBI's anti-cyber crime network 19 Nov 2009 17:41 GMT
... of stealing about $1.5 million from U.S. bank account holders via phony email solicitations—complete with ... web sites. About half the defendants are Egyptian citizens who sent out the phishing messages ... Ukraine, and Hong Kong. The Great ATM Robbery was quite an operation, which involved penetrating ...
Hollywood repackaging, regifting 22 Nov 2009 07:53 GMT
... action that established his career break the bank — or just break the backs of its ... Invictus, Clint Eastwood's drama about post-Apartheid South Africa. Here's a rundown of the big releases ... armoured truck drivers conspiring to pull a heist. Apparently the movie was impressive enough to ...
Homeless on the Capitol's doorstep 21 Nov 2009 02:51 GMT
... McFarland was a walking statistic; a homeless, African-American single mother and drug addict. The odds ... drugs. I paid for it by prostitution, robbing, any means. It felt normal. Everything changed ... African-American university. Then the interest sky-rocketed. The bank foreclosed in January and Watkins lost his house ...
11-19-09 EUR ALL ON ONE PAGE... 19 Nov 2009 09:34 GMT
... her as the former wife of South Africa’s first black president, Nelson Mandela. "Winnie," based ... details about how his daddy died, before robbing his uncle at gunpoint. The felonious-intentioned kid ... who was told to go into a bank and take whatever he wanted. He took a ...
SA slithers on slippery slope of corruption 19 Nov 2009 03:39 GMT
... index of the past six years, South Africa's public sector is seen as becoming progressively ... to themselves, friends and families; certain Land Bank officials who enriched themselves instead of helping aspiring ... to good medical facilities. Those they are robbing from are the people who actually fund ...
Nick Beams delivers lecture in Sydney and MelbourneWorld War Two: Lessons and Warnings 18 Nov 2009 11:35 GMT
... the banner of militarism is accompanied by robbery and destruction which violate the elementary principles ... In the US, the Fed, the central bank, issues money to the banks at virtually ... preferred to undertake military operations in North Africa, in order to protect British interests in ...

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China's 'Capitalism:' A Rigged Game (Joe Rothstein's Commentary) [17 Nov 2009 - 11:59]
Tom Daschle, Not Secretary of Health, But Still A Force In The Fight for Health Reform (Joe Rothstein's Commentary) [12 Nov 2009 - 12:24]

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Bank Bailout News

Bank Century rescue audit puts Boediono against the wall [24 Nov 2009 - 04:15]
Bank bailout squandered public funds, trust [24 Nov 2009 - 02:18]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 02:02]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 01:24]
RPT-UPDATE 1-Indonesian bank bailout criticised by audit agency [24 Nov 2009 - 00:46]

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Bank Types News

UBS's Kengeter May Drop Debt Role to Focus on Investment Bank [24 Nov 2009 - 04:14]
Investment bank to sell $7.5 million in stock [24 Nov 2009 - 03:35]
CrimeTracker 15: Credit Union Robbery [24 Nov 2009 - 02:40]
Police are looking for woman who robbed a Far East Side credit union [24 Nov 2009 - 00:29]
Christopher Nolin joins Cape Cod Cooperative Bank as Assistant Manager in East Dennis [23 Nov 2009 - 23:12]

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Central Banks News

Financial: Global Economy Still Vulnerable, Dutch Central Bank Says [24 Nov 2009 - 04:15]
Global Economy Still Vulnerable, Dutch Central Bank Says [24 Nov 2009 - 04:15]
Global Economy Still Vulnerable, Dutch Central Bank Says [24 Nov 2009 - 03:35]
New Central Bank Governor to address public on countercyclical measures [24 Nov 2009 - 03:35]
Facts: Israeli Central Bank Raises Key Rate Unexpectedly [24 Nov 2009 - 03:15]

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Currency News

Lady Texans Pound Wayland JV 100-33 [24 Nov 2009 - 04:16]
Mexico peso sets 1-month high in wake of downgrade [24 Nov 2009 - 03:55]
Lady Texans Pound Wayland JV 100-33 [24 Nov 2009 - 03:35]
Tokyo stocks fall on stronger yen, JAL tumbles+ [24 Nov 2009 - 03:34]
200-pound pumpkin shared with Winston seniors [24 Nov 2009 - 03:13]

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IMF

IMF says global economy still fragile [24 Nov 2009 - 04:14]
World economy grows again but risks remain, warns IMF [24 Nov 2009 - 03:15]
Global economy still fragile - IMF [24 Nov 2009 - 03:14]
Too early for a general exit, says IMF chief Kahn [24 Nov 2009 - 02:55]
October Home Sales UP 10.1%; IMF Warns [24 Nov 2009 - 02:02]

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World Bank News

World Bank considers loan to fund Eskom's expansion [24 Nov 2009 - 03:34]
Ban welcomes $1.2 billion from World Bank to fight food crisis [24 Nov 2009 - 01:25]
The World Bank Continues Support to the Energy Sector in the Kyrgyz Republic [24 Nov 2009 - 00:28]
DC agrees to $13M settlement with protesters arrested at 2000 World Bank, IMF meetings [23 Nov 2009 - 22:43]
Kibaki Asks for Additional Support From World Bank [23 Nov 2009 - 22:43]

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Banking Organizations News

Jamie Dimon for Treasury Secretary: The Contradictor in Chief? [24 Nov 2009 - 04:15]
Systemic Risk Panel Would Lack Independence; Treasury Secretary Would Call The Shots [24 Nov 2009 - 03:34]
6-month Treasury rates hit lowest point on record [24 Nov 2009 - 02:55]
6-month Treasury rates hit lowest point on record [24 Nov 2009 - 02:18]
The Treasury should lead the fight against climate change [24 Nov 2009 - 02:01]

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Banking Regulation News

Dodgy PayPal Money Laundering Set To Be Tracked [23 Nov 2009 - 23:14]
PayPal found in breach of Australian anti-money laundering rules [23 Nov 2009 - 17:27]
GIABA, WAICA to Discuss Money Laundering [23 Nov 2009 - 17:26]
China Official Argues Higher Reserve Requirements [23 Nov 2009 - 13:18]
Banker's Academy Adds FATF's 40 Recommendations on Money Laundering to Library and Resource Center [22 Nov 2009 - 06:18]

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Banking Products News

Credit card delinquencies drop in 3rd quarter, a reversal of normal trends [24 Nov 2009 - 04:31]
Late credit card payments drop in Q3 [24 Nov 2009 - 03:14]
b>small>At The Dewan Rakyat Yesterday/small>/b>br /> Warning on credit card 2pc [24 Nov 2009 - 02:56]
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